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B.M. BROWNE (UK HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B.m. Browne (uk Holdings) Limited. The company was founded 31 years ago and was given the registration number 02872126. The firm's registered office is in SWADLINCOTE. You can find them at Dcc Vital Westminster Industrial Estate, Repton Road, Measham, Swadlincote, Derbyshire. This company's SIC code is 64204 - Activities of distribution holding companies.

Company Information

Name:B.M. BROWNE (UK HOLDINGS) LIMITED
Company Number:02872126
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64204 - Activities of distribution holding companies

Office Address & Contact

Registered Address:Dcc Vital Westminster Industrial Estate, Repton Road, Measham, Swadlincote, Derbyshire, England, DE12 7DT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
152 Ard Na Mara Malahide, Dublin, Roi,

Secretary09 January 2004Active
Glenarm, Eaton Brae, Shankill, Dublin D18hy26, Ireland,

Director28 August 2003Active
Dcc Vital, Westminster Industrial Estate, Repton Road, Measham, Swadlincote, England, DE12 7DT

Director01 May 2015Active
1, Villiers Road, Rathgar, Co. Dublin, Ireland,

Director01 May 2013Active
Dcc Vital, Westminster Industrial Estate, Repton Road, Measham, Swadlincote, England, DE12 7DT

Director15 May 2020Active
Salisbury House, 54 Queens Road, Reading, RG1 4AZ

Secretary16 November 1993Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 November 1993Active
42-46, Booth Drive, Park Farm South, Wellingborough, NN8 6GT

Director01 May 2014Active
2 Colliemore Villas, Dalkey,

Director16 November 1993Active
80 Eagle Valley Powerscourt Demesne, Enniskerry, Ireland, IRISH

Director22 August 2006Active
Little Grange, Kendalstown Rise, Delgany, Ireland, IRISH

Director25 November 1998Active
21 Claremont Park, Sandymount, IRISH

Director28 August 2003Active
Athgarvan, Newbridge, Ireland, IRISH

Director18 December 1995Active
Avalon 8 Belgrave Road, Monkstown, Co Dublin, Ireland, IRISH

Director22 July 2004Active
Cashel 50 Torquay Road, Foxrock, Dublin, Roi, IRISH

Director28 August 2003Active
14, College Square, Wainsfort Manor Drive, Terenure, Ireland, IRISH

Director21 February 2008Active
Knockavilla, Upper Strand Road, Malahide, Ireland, IRISH

Director25 November 1998Active
4 Torbay Road, South Harrow, HA2 9QH

Director30 March 2001Active
33 Adwell Drive, Lower Earley, Reading, RG6 4JY

Director30 March 2001Active
Breffni Cottage, Breffni Road, Sandycove, IRISH

Director16 November 1993Active

People with Significant Control

Dcc Plc
Notified on:04 June 2016
Status:Active
Country of residence:Ireland
Address:Dcc House, Leopardstown Road, Dublin 18, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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